Bay Construction Ltd

Active08976719 Private limited company
Incorporated
3 April 2014 (12 years)
Industry
Construction of domestic buildings (41202)
Owned by
Meera Rupani
Accounts type
Total exemption full
Region
Greater London
Address
Tudor House
185 Kenton Road
Harrow
HA3 0EY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2014
British
Born April 1974 (52)
Director · Appointed 3 April 2014
British
Born March 1972 (54)
Pratt, Tom Russell
Secretary · Appointed 3 April 2014
Officer history (4 former)
9 November 2022
Resigned Fudge, Andrew as Director
9 November 2022
Resigned Khimasia, Dipesh Pravinkant as Director
9 November 2022
Resigned Shah, Ashwin Motichand as Director
18 September 2022
Resigned Rupani, Meera as Director
1 October 2018
Appointed Rupani, Meera as Director
1 October 2018
Appointed Fudge, Andrew as Director
1 October 2018
Appointed Khimasia, Dipesh Pravinkant as Director
1 October 2018
Appointed Shah, Ashwin Motichand as Director
3 April 2014
Appointed Pratt, Tom Russell as Director
3 April 2014
Appointed Pratt, Helen Louise as Director
3 April 2014
Appointed Pratt, Tom Russell as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2018
Owns 25–50% of shares
British
Born March 1988 (38)
Former controllers (2)
1 October 2018
Ceased Helen Louise Pratt — Owns 25–50% of shares
1 October 2018
Ceased Tom Russell Pratt — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£26,980
Cash
£25,924
Employees
3
Debt Ratio
3%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £32,360 £49,484 £38,589 £51,471 £51,862 £26,980
Balance sheet detail
202520242023202120202019
Fixed Assets£0£390£780£8,638£13,642£587
Current Assets£27,819£173,694£163,672£242,477£205,901£200,673
Debtors£1,895£52,202£119,572£128,055£169,593£166,662
Cash£25,924£121,492£44,100£114,422£36,308£34,011
Creditors (< 1 year)£112,786£210,886£169,947£168,788
Net Current Assets£26,980£51,667£50,886£31,591£35,954£31,885
Net Assets£26,980£51,862£51,471£38,589£49,484£32,360
Shareholder Funds£51,471£38,589£49,484£32,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates15 October 2026
12 March 2026Total exemption full accounts30 September 2025
16 October 2025Confirmation statement with no updates15 October 2025
10 June 2025Total exemption full accounts30 September 2024
21 October 2024Change of details for a person with significant control
Show all recent filings

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